BATHING FREEDOM LIMITED

Company number 06460595

Date	Type	Description	View / Download
03 Feb 2010	AP01	Appointment of Mr Paul Andrew Callaghan as a director	(2 pages)
18 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for Barry John Pine on 18 January 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for Michael John Callaghan on 18 January 2010	(2 pages)
18 Jan 2010	CH04	Secretary's details changed for Harrison Clark (Secretarial) Limited on 18 January 2010	(2 pages)
18 Nov 2009	AD01	Registered office address changed from , 5 Deansway, Worcester, Worcestershire, WR1 2JG on 18 November 2009	(2 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
19 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Feb 2009	88(2)	Ad 04/02/09\gbp si 1@1=1\gbp ic 3/4\	(2 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ The resignation of mc as company director/the share transfer of one issued share in the capital of the company held by mc to mjc 04/02/2009	(3 pages)
19 Feb 2009	288b	Appointment terminated director mark cable	(1 page)
19 Feb 2009	123	Nc inc already adjusted 04/02/09	(2 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares divided 04/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Jan 2009	363a	Return made up to 28/12/08; full list of members	(4 pages)
07 Jul 2008	288a	Secretary appointed harrison clark (secretarial) LIMITED	(2 pages)
30 Jun 2008	88(2)	Ad 10/06/08\gbp si 1@1=1\gbp ic 2/3\	(2 pages)
30 Jun 2008	288b	Appointment terminated secretary michael callaghan	(1 page)
30 Jun 2008	287	Registered office changed on 30/06/2008 from, 8 hornsby avenue, harley goodacre, worcester, worcestershire, WR4 0PN	(1 page)
30 Jun 2008	123	Nc inc already adjusted 10/06/08	(1 page)
30 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
14 May 2008	288a	Director appointed mark cable	(2 pages)
06 May 2008	288b	Appointment terminated secretary barry pine	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from, 16 holly bank ave, essington, wolverhampton, west midlands, WV112BZ	(1 page)
06 May 2008	288a	Secretary appointed michael john callaghan	(2 pages)
28 Dec 2007	NEWINC	Incorporation	(18 pages)